| Company Name | Hypharm Limited |
|---|---|
| Company Status | Active |
| Company Number | 09757497 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2015(8 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Emma Miller |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Brickwall Green Liverpool L29 9AF |
| Director Name | Miss Lucy Miller |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Brickwall Green Liverpool L29 9AF |
| Director Name | Dr Andrew Pickett |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | Sweden |
| Correspondence Address | Halsomsvagen 35 Uppsala 75757 |
| Secretary Name | Lucy Miller |
|---|---|
| Status | Current |
| Appointed | 02 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Brickwall Green Liverpool L29 9AF |
Location
| Registered Address | Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
Filing History
| 11 December 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 12 September 2023 | Confirmation statement made on 1 September 2023 with updates (4 pages) |
| 30 November 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 27 September 2022 | Confirmation statement made on 1 September 2022 with updates (4 pages) |
| 11 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 20 September 2021 | Confirmation statement made on 1 September 2021 with updates (4 pages) |
| 2 December 2020 | Accounts for a dormant company made up to 30 September 2020 (3 pages) |
| 13 October 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 7 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 1 September 2019 with updates (4 pages) |
| 8 October 2019 | Registered office address changed from 1 Brickwall Green Liverpool L29 9AF England to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 8 October 2019 (1 page) |
| 25 March 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 11 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 3 April 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 7 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 28 September 2016 | Register inspection address has been changed to C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester Cheshire CH1 2LF (1 page) |
| 28 September 2016 | Register(s) moved to registered inspection location C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester Cheshire CH1 2LF (1 page) |
| 28 September 2016 | Register(s) moved to registered inspection location C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester Cheshire CH1 2LF (1 page) |
| 28 September 2016 | Register inspection address has been changed to C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester Cheshire CH1 2LF (1 page) |
| 27 September 2016 | Confirmation statement made on 1 September 2016 with updates (7 pages) |
| 27 September 2016 | Confirmation statement made on 1 September 2016 with updates (7 pages) |
| 2 September 2015 | Incorporation Statement of capital on 2015-09-02
|
| 2 September 2015 | Incorporation Statement of capital on 2015-09-02
|